TOKEN HOLDER
0x125f660239707c9de3462d3fa633f2723ad0b884
BALANCE
2,870,000,099 SHIB [0.00028701%]
VALUE (USD)
$79,671.20
Latest Transfers
Found 2,166 records. Showing the last 50 records only.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0x63a37d5...de5522 |
2024-12-03 05:01:47 |
0x766a389...ce9d31 |
IN
|
0x125f660...d0b884 |
2,870,000,099 |
| 0x2856e8b...6866a0 |
2024-12-02 19:06:11 |
0x125f660...d0b884 |
OUT
|
Binance 14 |
2,990,000,084.99999976 |
| 0x5e658a8...04b1a2 |
2024-12-02 15:56:11 |
Coinbase 10 |
IN
|
0x125f660...d0b884 |
2,990,000,084.99999976 |
| 0x0591fbb...27a6fd |
2024-12-01 23:22:35 |
0x125f660...d0b884 |
OUT
|
Binance 14 |
11,198,000,383.00000013 |
| 0xc109759...b1f759 |
2024-12-01 20:39:11 |
Coinbase 10 |
IN
|
0x125f660...d0b884 |
3,230,000,069.00000024 |
| 0x41c6af9...350bdf |
2024-12-01 20:20:59 |
0x23d6bf0...40c55d |
IN
|
0x125f660...d0b884 |
2,270,000,010 |
| 0x5751640...6ba883 |
2024-12-01 20:09:23 |
KuCoin: ERC-20 Batch Transfer |
IN
|
0x125f660...d0b884 |
1,050,000,081 |
| 0x7d41580...d68bb0 |
2024-12-01 19:32:11 |
Coinbase 10 |
IN
|
0x125f660...d0b884 |
495,000,017.00000002 |
| 0x90d4c08...c1f70f |
2024-12-01 18:55:11 |
Coinbase 10 |
IN
|
0x125f660...d0b884 |
1,100,000,065.99999985 |
| 0x9c2f874...a4e7b3 |
2024-12-01 18:35:11 |
Coinbase 10 |
IN
|
0x125f660...d0b884 |
2,500,000,043.00000002 |
| 0x2b3edf4...503d76 |
2024-12-01 17:26:11 |
0x6d0cf1f...e93d26 |
IN
|
0x125f660...d0b884 |
553,000,097 |
| 0x4b53af9...103969 |
2024-12-01 17:25:59 |
0x125f660...d0b884 |
OUT
|
Binance 14 |
34,773,105,973.99999985 |
| 0x1853c86...586366 |
2024-12-01 17:23:35 |
0x20a3a4a...9a0cb4 |
IN
|
0x125f660...d0b884 |
792,000,094 |
| 0xd6bd30b...383513 |
2024-12-01 17:08:11 |
Coinbase 10 |
IN
|
0x125f660...d0b884 |
976,000,073.99999997 |
| 0x0c5d3c5...0f3788 |
2024-12-01 16:57:11 |
Coinbase 10 |
IN
|
0x125f660...d0b884 |
883,000,056 |
| 0xc4a5c91...5a52b2 |
2024-12-01 15:34:11 |
Coinbase 10 |
IN
|
0x125f660...d0b884 |
1,650,000,021.99999988 |
| 0xa459d18...2904a4 |
2024-12-01 15:27:47 |
0x6d0cf1f...e93d26 |
IN
|
0x125f660...d0b884 |
1,940,000,015 |
| 0xc594b82...5797d6 |
2024-12-01 15:24:23 |
KuCoin: ERC-20 Batch Transfer |
IN
|
0x125f660...d0b884 |
2,460,000,005 |
| 0x58ba952...f1f2aa |
2024-12-01 15:16:35 |
0x6d0cf1f...e93d26 |
IN
|
0x125f660...d0b884 |
2,210,000,095 |
| 0xc7698b7...667c90 |
2024-12-01 14:28:59 |
0x766a389...ce9d31 |
IN
|
0x125f660...d0b884 |
2,160,000,009 |
| 0x6f35cf4...e6b79b |
2024-12-01 14:28:23 |
0x6fcb10b...341264 |
IN
|
0x125f660...d0b884 |
619,999,913 |
| 0x651cea5...4023bd |
2024-12-01 14:26:35 |
0xdf3172f...e0c657 |
IN
|
0x125f660...d0b884 |
2,040,000,004 |
| 0x7de0ec0...c3567b |
2024-12-01 14:23:47 |
0x766a389...ce9d31 |
IN
|
0x125f660...d0b884 |
2,747,952,777 |
| 0xc8bd11c...f6b52d |
2024-12-01 14:09:11 |
0x6d0cf1f...e93d26 |
IN
|
0x125f660...d0b884 |
1,020,000,071 |
| 0xad611d0...5fbf09 |
2024-12-01 14:08:59 |
0xfa4d814...e163d8 |
IN
|
0x125f660...d0b884 |
898,000,062 |
| 0x2de0ab4...a2900a |
2024-12-01 14:06:23 |
0x9933515...6b3a7d |
IN
|
0x125f660...d0b884 |
1,060,000,056 |
| 0xd2a740c...b73f93 |
2024-12-01 13:54:35 |
0x766a389...ce9d31 |
IN
|
0x125f660...d0b884 |
2,990,000,017 |
| 0x621e39b...901c3d |
2024-12-01 13:45:35 |
0x6fcb10b...341264 |
IN
|
0x125f660...d0b884 |
2,206,231,504 |
| 0x450886b...d9a81c |
2024-12-01 13:45:11 |
0x9933515...6b3a7d |
IN
|
0x125f660...d0b884 |
2,358,649,090 |
| 0x7ed4b2b...f68aeb |
2024-12-01 13:41:11 |
0xdf3172f...e0c657 |
IN
|
0x125f660...d0b884 |
2,865,899,637 |
| 0xd81cebd...808581 |
2024-12-01 13:39:47 |
0x9933515...6b3a7d |
IN
|
0x125f660...d0b884 |
2,895,372,473 |
| 0x0c6a302...8764d5 |
2024-12-01 10:51:47 |
0x125f660...d0b884 |
OUT
|
Binance 14 |
2,990,000,062 |
| 0x1fe5f07...0e6976 |
2024-12-01 10:49:35 |
0x766a389...ce9d31 |
IN
|
0x125f660...d0b884 |
2,990,000,062 |
| 0xe31831d...1e5293 |
2024-12-01 10:35:59 |
0x125f660...d0b884 |
OUT
|
Binance 14 |
10,440,000,060 |
| 0xc253ef0...bc79a8 |
2024-12-01 10:35:23 |
0x9933515...6b3a7d |
IN
|
0x125f660...d0b884 |
1,370,000,030 |
| 0xefa4908...416038 |
2024-12-01 10:30:35 |
0x23d6bf0...40c55d |
IN
|
0x125f660...d0b884 |
3,090,000,006 |
| 0xef62136...9fe0b2 |
2024-12-01 06:51:35 |
0x766a389...ce9d31 |
IN
|
0x125f660...d0b884 |
2,990,000,007 |
| 0x76b679c...94ec34 |
2024-12-01 06:48:23 |
0x6fcb10b...341264 |
IN
|
0x125f660...d0b884 |
2,990,000,017 |
| 0x8d7c92d...60dd20 |
2024-12-01 05:55:47 |
0x125f660...d0b884 |
OUT
|
Binance 14 |
2,090,000,052 |
| 0x2920975...280d48 |
2024-12-01 05:50:59 |
0x6fcb10b...341264 |
IN
|
0x125f660...d0b884 |
2,090,000,052 |
| 0xfb478b6...cfcc49 |
2024-12-01 05:35:59 |
0x125f660...d0b884 |
OUT
|
Binance 14 |
3,150,000,015 |
| 0xd496252...a5ca9f |
2024-12-01 05:32:59 |
0xfa4d814...e163d8 |
IN
|
0x125f660...d0b884 |
3,150,000,015 |
| 0x17039a1...48289b |
2024-12-01 05:21:47 |
0x125f660...d0b884 |
OUT
|
Binance 14 |
3,890,000,000 |
| 0x067125a...0eba1d |
2024-12-01 05:17:11 |
0xfa4d814...e163d8 |
IN
|
0x125f660...d0b884 |
3,890,000,000 |
| 0xae8d2a4...f70dfe |
2024-12-01 05:10:47 |
0x125f660...d0b884 |
OUT
|
Binance 14 |
1,800,000,096 |
| 0x0521bb9...daaa55 |
2024-12-01 05:06:11 |
0xdf3172f...e0c657 |
IN
|
0x125f660...d0b884 |
1,800,000,096 |
| 0x6bdd890...ef8c21 |
2024-12-01 03:42:23 |
0x125f660...d0b884 |
OUT
|
Binance 14 |
4,600,000,006.1 |
| 0x18e10ce...d910ef |
2024-12-01 03:37:23 |
Gate.io |
IN
|
0x125f660...d0b884 |
4,600,000,006.1 |
| 0xf536f28...b05e8e |
2024-12-01 03:20:47 |
0x125f660...d0b884 |
OUT
|
Binance 14 |
648,651,480 |
| 0x3877c54...022ed0 |
2024-12-01 03:19:35 |
0x23d6bf0...40c55d |
IN
|
0x125f660...d0b884 |
648,651,480 |
SHIBA INU (SHIB) |
$0.0000278
0.00%